Backup Documents 09/13-14/2011 Item # 9EFIB
RESOLUTION NO. 2011 - 160
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, REAPPOINTING FAY R. BILES, Ph.D.,
AND JERRY P. MORGAN TO THE COLLIER COUNTY WATER AND
WASTEWATER AUTHORITY.
WHEREAS, Collier County Ordinance No. 96 -6 established the Collier County Water
and Wastewater Authority to regulate utility rates and related matters regarding non - exempt
water and wastewater utilities in unincorporated Collier County; and
WHEREAS, Ordinance No. 96 -6, as amended, provides that the Authority shall be
composed of five members; three members with technical expertise and two members with
experience in any area of regulation; and
WHEREAS, there are currently vacancies on the Authority; and
WHEREAS, the Board of County Commissioners previously provided public notice
soliciting applications from interested parties.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that FAY R. BILES, Ph.D., in the
category of lay member, and JERRY P. MORGAN, in the category of member with technical
expertise, are hereby reappointed to the Collier County Water and Wastewater Authority for
four -year terms, said terms to expire on May 21, 2015.
THIS RESOLUTION ADOPTED after motion, second and majority vote on this the 13th
day of September, 2011.
ATTEST:: • ` -
DWIGW E. BROCK,-I ;jerk
DpClerk
AtteSt es
Anarthtb*'i i r rt and
Jeffrey A.
County A
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By: W .
FRED W. COYLE, CHAI